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Thompson, Michael
Thompson, Michael
British company director born in November 1954Resident in Cyprus
Registered addresses and corresponding companiesMichael Thompson
British born in November 1954Resident in Cyprus
Registered addresses and corresponding companies
IIF 5
First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales
Mr Michael Thompson
British born in November 1954Resident in Cyprus
Registered addresses and corresponding companiesMr Michael Thompson
English born in November 1954Resident in Cyprus
Registered addresses and corresponding companiesMr Michael Thompson
British born in November 1954Resident in Turkey
Registered addresses and corresponding companiesMichael Thompson
English, born in November 1954Registered addresses and corresponding companies
IIF 23 Apartment B601 The Pearl, Kosta Markidi Street, Larnaca, 6028, Cyprus
- 1 3rd Floor Lk House, Port Road, Letterkenny, Donegal, IrelandActive Corporate (1 parent)Beneficial owner
2017-11-09 ~ nowIIF 23 - Has significant influence or control → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% → OEIIF 23 - Ownership of shares - More than 25% → OE - 2 Jamesons Hall, Foundry Road, MorristonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-29,140 GBP2024-06-30Person with significant control 2019-10-28 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 1 Jamesons Hall Foundry Road, Morriston, Swansea, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)209,030 GBP2023-02-28Person with significant control 2019-08-30 ~ 2019-08-30IIF 16 - Ownership of shares – 75% or more → OE 2017-02-02 ~ 2019-08-30IIF 11 - Ownership of shares – 75% or more → OE
- 2 Jamesons Hall Foundry Road, Morriston, Swansea, WalesDissolved Corporate (2 parents)Equity (Company account)371,759 GBP2019-10-31Officer 2017-10-05 ~ 2017-11-17IIF 2 - Director → MEPerson with significant control 2017-10-05 ~ 2019-02-20IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3 Jamesons Hall Foundry Road, Morriston, Swansea, WalesDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)1,893,478 GBP2019-05-31Person with significant control 2019-08-01 ~ 2019-08-30IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE 2019-08-30 ~ 2020-05-06IIF 21 - Ownership of shares – 75% or more → OE
- 4 Grand Hotel Buildings, 1st Floor Office, Ivey Place, Swansea, WalesActive Corporate (3 parents)Equity (Company account)-99,666 GBP2024-06-30Person with significant control 2019-08-30 ~ 2019-08-30IIF 18 - Ownership of shares – 75% or more → OE
- 5
PHIRSK HOTELS LIMITED
- nowTHE ABERTAWE GRAND LIMITED - 2020-12-09 First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, WalesActive Corporate (7 parents, 3 offsprings)Equity (Company account)437,019 GBP2024-06-30Officer 2016-11-02 ~ 2017-05-26IIF 3 - Director → MEPerson with significant control 2016-11-02 ~ 2019-08-30IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE 2019-08-30 ~ 2019-08-30IIF 17 - Ownership of shares – 75% or more → OE 2020-11-30 ~ 2022-12-28IIF 8 - Ownership of shares – 75% or more → OE - 6 363 Beechwood Road, Luton, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-67,372 GBP2024-02-29Person with significant control 2018-02-02 ~ 2018-07-04IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7 Maple House (c/o Agnitio) Greenwood Close, Pontprennau, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)99,611 GBP2024-11-30Officer 2016-11-21 ~ 2017-05-26IIF 4 - Director → MEPerson with significant control 2020-03-05 ~ 2020-09-10IIF 20 - Ownership of shares – 75% or more → OE 2019-08-30 ~ 2019-08-30IIF 19 - Ownership of shares – 75% or more → OE 2016-11-21 ~ 2019-02-20IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 8 First Floor The Grand Hotel Buildings, Ivey Place, Swansea, WalesActive Corporate (4 parents)Equity (Company account)49,628 GBP2024-06-30Person with significant control 2017-03-07 ~ 2017-03-07IIF 15 - Ownership of shares – 75% or more → OE 2021-07-08 ~ 2023-01-24IIF 9 - Ownership of shares – 75% or more → OE
- 9THE L&A OUTDOOR CENTRE LIMITED - 2017-06-23 3rd Floor 66a Wind Street, Swansea, WalesDissolved Corporate (3 parents)Equity (Company account)97,099 GBP2019-01-31Officer 2017-01-27 ~ 2017-03-07IIF 1 - Director → MEPerson with significant control 2019-08-01 ~ 2019-08-30IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE 2019-08-30 ~ 2019-08-30IIF 22 - Ownership of shares – 75% or more → OE
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